Cigniti Technologies Ltd — Report Publication Announcement 2021

May 13, 2021

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13[th] May 2021

National Stock Exchange of India Ltd, BSE Limited Exchange Plaza, Bandra Kurla Complex, P.J. Towers, Dalal Street Bandra (East), Mumbai – 400051. Mumbai - 400001. Fax No.26598237/26598238 Fax No.22722037/22723121

Name of Scrip: CIGNITITEC Scrip code: 534758

Dear Sir / Madam,

Sub: Submission of copy of Public Notice for completion of dispatch of 23[rd] AGM notice and Annual report for the FY 2020-21

With reference to the above subject, this is to inform that the Company has completed dispatch of Annual Report containing, interalia, Notice of the AGM to be held on 4[th] June, 2021 and audited financial statements for the FY 2020-21 to its shareholders by mail on 11.05.2021. A Public notice in this regard including book closure notice, as required under the Companies Act and Listing Regulations 2015 has been published in the Newspapers on 13[th] May 2021. Please find enclosed copies of the same.

This is for the information and records of the Exchange, please.

Thanking you.

Yours Faithfully,

For Cigniti Technologies Limited

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A.N.Vasudha Company Secretary

Encl: as above

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